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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>New Procedure for Name Changes in Beneficial Owner Accounts Under Updated Regulatory Rules</h1> A regulatory authority has updated the procedure for changing the name in Beneficial Owner accounts with depositories for individuals in certain states where official gazette publication is limited to government employees. For name changes unrelated to marriage, individuals must submit a request letter, a sworn affidavit stating the reason and address, publication of the name change in one local and one national newspaper, and updated KYC documents. Depository Participants are required to verify and retain these documents, implement the changes within three months, maintain an audit trail of name changes, amend relevant rules, and inform stakeholders accordingly. This directive aims to facilitate investor interests and ensure regulatory compliance in securities market operations.
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